| Date | Description |
|---|
| 2024-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GA BUSINESS HOLDINGS LIMITED / 03/04/2024 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE THOMSON |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE GALLOWAY |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DALE GALLOWAY |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GA BUSINESS HOLDINGS LIMITED |
| 2017-08-21 |
update statutory_documents CESSATION OF PAULINE VASSILIADES AS A PSC |
| 2017-08-21 |
update statutory_documents CESSATION OF STEVEN VASSILIADES AS A PSC |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN VASSILIADES |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE VASSILIADES |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VASSILIADES / 05/04/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-03-01 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-02-09 |
update account_ref_month 12 => 3 |
| 2016-02-09 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-01-19 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-12-09 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2016-01-06 => 2016-03-12 |
| 2015-02-13 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE VASSILIADES |
| 2015-02-13 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE GALLOWAY |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTH ROAD REGISTRARS LIMITED |
| 2015-02-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-12 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED STEVEN VASSILIADES |
| 2014-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOUTH ROAD REGISTRARS LIMITED |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN VASSILIADES |
| 2014-02-07 |
delete address 35 HARLEY STREET LONDON W1G 9QU |
| 2014-02-07 |
insert address 57 QUEEN ANNE STREET LONDON W1G 9JR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
35 HARLEY STREET
LONDON
W1G 9QU |
| 2014-01-27 |
update statutory_documents 09/12/13 FULL LIST |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE GEORGE ALEXANDER GALLOWAY / 27/01/2014 |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED DALE GEORGE ALEXANDER GALLOWAY |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE VASSILIADES |
| 2013-09-06 |
delete address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2013-09-06 |
insert address 35 HARLEY STREET LONDON W1G 9QU |
| 2013-09-06 |
update registered_address |
| 2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-09 => 2014-09-30 |
| 2013-06-24 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 09/12/12 FULL LIST |
| 2011-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |